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Home > England & Wales Companies > APPLIED MARINE CONTROLS LIMITED
Company Information for

APPLIED MARINE CONTROLS LIMITED

REEDHAM HOUSE, 31 KING STREET WEST, MANCHESTER, M3 2PJ,
Company Registration Number
01735741
Private Limited Company
Active

Company Overview

About Applied Marine Controls Ltd
APPLIED MARINE CONTROLS LIMITED was founded on 1983-06-30 and has its registered office in Manchester. The organisation's status is listed as "Active". Applied Marine Controls Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
APPLIED MARINE CONTROLS LIMITED
 
Legal Registered Office
REEDHAM HOUSE
31 KING STREET WEST
MANCHESTER
M3 2PJ
Other companies in M3
 
Filing Information
Company Number 01735741
Company ID Number 01735741
Date formed 1983-06-30
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB593660803  
Last Datalog update: 2024-04-06 22:37:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for APPLIED MARINE CONTROLS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   F H BOOKKEEPING LIMITED   FD DIRECT (NW) LIMITED   SHARJO LTD
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Company Officers of APPLIED MARINE CONTROLS LIMITED

Current Directors
Officer Role Date Appointed
KEVAN JOHN FURBER
 Company Secretary 1992-04-06
KEVAN JOHN FURBER
 Director 1992-04-06
SUSAN FURBER
 Director 1992-04-06

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-22MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-04-13CS01CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2022-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH UPDATES
2020-07-23PSC07CESSATION OF SUSAN FURBER AS A PERSON OF SIGNIFICANT CONTROL
2020-07-23TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN FURBER
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2020-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-04-25CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2019-03-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-05-10CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 2
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-03-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 2
2016-04-28AR0106/04/16 ANNUAL RETURN FULL LIST
2016-03-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/15
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-14AR0106/04/15 ANNUAL RETURN FULL LIST
2015-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/14
2014-04-11LATEST SOC11/04/14 STATEMENT OF CAPITAL;GBP 2
2014-04-11AR0106/04/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-15AR0106/04/13 ANNUAL RETURN FULL LIST
2013-03-25AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-30AR0106/04/12 ANNUAL RETURN FULL LIST
2012-03-30AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-03AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-20AR0106/04/11 ANNUAL RETURN FULL LIST
2010-07-26AR0106/04/10 ANNUAL RETURN FULL LIST
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SUSAN FURBER / 06/04/2010
2010-07-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KEVAN JOHN FURBER / 06/04/2010
2010-06-30AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-06AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-01363aReturn made up to 06/04/09; full list of members
2008-07-09363aReturn made up to 06/04/08; full list of members
2008-06-19287REGISTERED OFFICE CHANGED ON 19/06/2008 FROM FREEDMAN FRANKL & TAYLOR REEDHAM HOUSE 31 KING STREET WEST MANCHESTER CHESHIRE M3 2PJ
2008-05-08287REGISTERED OFFICE CHANGED ON 08/05/2008 FROM 1ST FLOOR MANSION HOUSE 173-199 WELLINGTON ROAD SOUTH STOCKPORT CHESHIRE SK1 3UA
2008-05-01AA30/06/07 TOTAL EXEMPTION SMALL
2007-05-17363sRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2007-05-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-07363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2006-05-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-11287REGISTERED OFFICE CHANGED ON 11/07/05 FROM: 4-6 OLD RECTORY GARDENS CHEADLE CHESHIRE SK8 1BX
2005-06-17363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-11363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2004-04-05287REGISTERED OFFICE CHANGED ON 05/04/04 FROM: 7 SAINT PETERSGATE STOCKPORT CHESHIRE SK1 1EB
2003-05-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-04-22363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2002-05-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2002-04-05363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2001-05-14363sRETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS
2001-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
2000-04-07363sRETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS
1999-11-05287REGISTERED OFFICE CHANGED ON 05/11/99 FROM: 1 GRUNDEY STREET HAZEL GROVE STOCKPORT CHESHIRE SK7 4EU
1999-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1999-04-23363sRETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS
1998-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1998-04-17363sRETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS
1997-04-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1997-04-21363sRETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS
1996-03-29363sRETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS
1996-02-29AAFULL ACCOUNTS MADE UP TO 30/06/95
1995-04-06363(288)SECRETARY'S PARTICULARS CHANGED
1995-04-06363sRETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS
1995-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1994-04-08363sRETURN MADE UP TO 06/04/94; NO CHANGE OF MEMBERS
1993-04-07363sRETURN MADE UP TO 06/04/93; FULL LIST OF MEMBERS
1993-03-03AAFULL ACCOUNTS MADE UP TO 30/06/92
1992-06-29AAFULL ACCOUNTS MADE UP TO 30/06/91
1992-06-11363aRETURN MADE UP TO 06/04/92; NO CHANGE OF MEMBERS
1991-08-29AAFULL ACCOUNTS MADE UP TO 30/06/90
1991-07-26363aRETURN MADE UP TO 06/04/91; NO CHANGE OF MEMBERS
1990-06-05AAFULL ACCOUNTS MADE UP TO 30/06/89
1990-06-05363RETURN MADE UP TO 06/04/90; FULL LIST OF MEMBERS
1990-01-15287REGISTERED OFFICE CHANGED ON 15/01/90 FROM: 176 LONDON ROAD HAZEL GROVE STOCKPORT CHESHIRE SK7 4DJ
1989-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88
1989-07-07363RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities




Licences & Regulatory approval
We could not find any licences issued to APPLIED MARINE CONTROLS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against APPLIED MARINE CONTROLS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
APPLIED MARINE CONTROLS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.049
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.069
MortgagesNumMortPartSatisfied0.0013
MortgagesNumMortSatisfied0.099

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors
Creditors Due Within One Year 2013-06-30 £ 43,243
Creditors Due Within One Year 2012-06-30 £ 37,173
Creditors Due Within One Year 2012-06-30 £ 37,173
Creditors Due Within One Year 2011-06-30 £ 38,824

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on APPLIED MARINE CONTROLS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Cash Bank In Hand 2013-06-30 £ 26,995
Cash Bank In Hand 2012-06-30 £ 13,468
Cash Bank In Hand 2012-06-30 £ 13,468
Cash Bank In Hand 2011-06-30 £ 3,741
Current Assets 2013-06-30 £ 31,061
Current Assets 2012-06-30 £ 22,764
Current Assets 2012-06-30 £ 22,764
Current Assets 2011-06-30 £ 21,068
Debtors 2013-06-30 £ 4,066
Debtors 2012-06-30 £ 9,296
Debtors 2012-06-30 £ 9,296
Debtors 2011-06-30 £ 17,327
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0
Tangible Fixed Assets 2013-06-30 £ 12,715
Tangible Fixed Assets 2012-06-30 £ 14,483
Tangible Fixed Assets 2012-06-30 £ 14,483
Tangible Fixed Assets 2011-06-30 £ 17,826

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of APPLIED MARINE CONTROLS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for APPLIED MARINE CONTROLS LIMITED
Trademarks
We have not found any records of APPLIED MARINE CONTROLS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for APPLIED MARINE CONTROLS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as APPLIED MARINE CONTROLS LIMITED are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where APPLIED MARINE CONTROLS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded APPLIED MARINE CONTROLS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded APPLIED MARINE CONTROLS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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